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Dato Capital Spain

MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78510260
Universal Entity Code1228-9823-7639-5278
Record last updated Tuesday, July 30, 2024 6:13:01 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2024 Jul 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 2, 2023 Sep 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2023 Sep 23, 2023 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Oct 2, 2023 Sep 23, 2023 Reelection Reelection
Registry Sep 28, 2023 Sep 21, 2023 Reelection 4173... Reelection 4173...
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 9, 2023 Aug 2, 2023 2 appointments , 2 appointments: a man and a woman,: a man and a woman 2 appointments , 2 appointments: a man and a woman,: a man and a woman
Registry Aug 9, 2023 Aug 2, 2023 Other items Other items
Registry Jun 28, 2023 Jul 30, 2020 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Jun 28, 2023 Jul 30, 2020 Errata Errata
Registry May 17, 2023 May 9, 2023 Other items Other items
Registry May 12, 2023 May 5, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 10, 2023 Mar 4, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 2, 2023 Feb 23, 2023 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 29, 2022 Nov 22, 2022 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 7, 2022 Sep 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Oct 7, 2022 Sep 30, 2022 Reelection Reelection
Registry Sep 22, 2022 Sep 15, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Sep 22, 2022 Sep 15, 2022 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry May 19, 2022 May 11, 2022 Reduction of capital Reduction of capital
Registry May 19, 2022 May 11, 2022 Partial excision Partial excision
Registry Apr 1, 2022 Nov 26, 2020 Errata Errata
Registry Apr 1, 2022 Mar 21, 2022 Errata 1463... Errata 1463...
Registry Mar 28, 2022 Mar 21, 2022 Other items Other items
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 28, 2022 Feb 21, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Feb 10, 2022 Feb 3, 2022 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one Agent (a woman) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one Agent (a woman)
Registry Feb 10, 2022 Feb 3, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 10, 2022 Feb 3, 2022 Resignation of one General Director Resignation of one General Director
Registry Feb 10, 2022 Feb 3, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2022 Feb 3, 2022 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Feb 10, 2022 Feb 3, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 7, 2021 Aug 31, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2021 Aug 31, 2021 Resignation of one Representative (a man) 4113... Resignation of one Representative (a man) 4113...
Registry Sep 7, 2021 Aug 31, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 May 3, 2021 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 10, 2021 Mar 3, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 9, 2021 Mar 2, 2021 Resignation of one Committee Member Accounts Auditing and one Director (a man) Resignation of one Committee Member Accounts Auditing and one Director (a man)
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2021 Mar 2, 2021 Statutory changes Statutory changes
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor

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